ILS LIMITED

Company number 03009343

Date	Type	Description	View / Download
20 Oct 2016	AD01	Registered office address changed from Shardlow Business Park London Road Shardlow Derbyshire DE72 2GD to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 20 October 2016	(1 page)
20 Oct 2016	AP03	Appointment of Mrs Alice Irene Mills as a secretary on 19 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Philip David Coles as a director on 19 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mrs Alice Irene Mills as a director on 19 October 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Oct 2016	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher David Brown as a director on 3 October 2016	(1 page)
29 Sep 2016	MR04	Satisfaction of charge 030093430012 in full	(1 page)
29 Sep 2016	MR04	Satisfaction of charge 030093430007 in full	(1 page)
22 Jun 2016	TM01	Termination of appointment of Lee Robert West as a director on 21 June 2016	(1 page)
24 Feb 2016	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(6 pages)
24 Dec 2014	AD03	Register(s) moved to registered inspection location Hollows Farm Alconbury Huntingdon Cambridgeshire PE28 4HS	(1 page)
24 Dec 2014	AD02	Register inspection address has been changed to Hollows Farm Alconbury Huntingdon Cambridgeshire PE28 4HS	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Sep 2014	AP01	Appointment of Mr John Handley as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP03	Appointment of Mr Michael Gregory O'reilly as a secretary on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Christopher David Brown as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Sandra Deanne Oliszewicz as a director on 12 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Joseph Patrick Bondi as a director on 12 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Mary Teresa Filipowicz as a secretary on 12 September 2014	(1 page)
14 Aug 2014	MR01	Registration of charge 030093430013, created on 12 August 2014	(26 pages)
14 Aug 2014	MR01	Registration of charge 030093430008, created on 12 August 2014	(27 pages)